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SPECCHIO GOURMET, INC. - Florida Company Profile

Company Details

Entity Name: SPECCHIO GOURMET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPECCHIO GOURMET, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Sep 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Sep 2014 (11 years ago)
Document Number: P97000080369
FEI/EIN Number 650780917

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4000 Towerside Terrace, #603, Miami Shores, FL, 33138, US
Mail Address: 4000 Towerside Terrace, #603, Miami Shores, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUSILLO GIOVANNI President 4000 Towerside Terrace, Miami Shores, FL, 33138
FUSILLO GIOVANNI Secretary 4000 Towerside Terrace, Miami Shores, FL, 33138
ROBERT H. YAFFE, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000018907 SPECCHIO CAFE ACTIVE 2022-02-15 2027-12-31 - 9485 HARDING AVE, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 4000 Towerside Terrace, #603, Miami Shores, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1135 Kane Concourse, Third Floor, Bay Harbor Islands, FL 33154 -
REGISTERED AGENT NAME CHANGED 2024-04-30 Robert H. Yaffe, P.A. -
CHANGE OF MAILING ADDRESS 2024-04-30 4000 Towerside Terrace, #603, Miami Shores, FL 33138 -
AMENDMENT 2014-09-23 - -
REINSTATEMENT 2011-06-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-03-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3950827709 2020-05-01 0455 PPP 9485 HARDING AVENUE, SURFSIDE, FL, 33154
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15393
Loan Approval Amount (current) 15393
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SURFSIDE, MIAMI-DADE, FL, 33154-0001
Project Congressional District FL-24
Number of Employees 7
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15540.6
Forgiveness Paid Date 2021-04-22
9205918302 2021-01-30 0455 PPS 9485 Harding Ave, Surfside, FL, 33154-2803
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53697
Loan Approval Amount (current) 53697
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Surfside, MIAMI-DADE, FL, 33154-2803
Project Congressional District FL-24
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54169.24
Forgiveness Paid Date 2021-12-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State